COMPLIANCEM8 LTD
COMPLIANCEM8 LTD is an active private limited company, incorporated on 30 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on North Street, Bromley. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. COMPLIANCEM8 LTD previously had the company name ZAMPA SITE SOFTWARE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11089199 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/11/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 FRONT OFFICE, GROUND FLOOR |
---|
Address Line 2 | 1 NORTH STREET |
---|
Post Town | BROMLEY |
---|
County | KENT |
---|
Country | ENGLAND |
---|
Postcode | BR1 1RB |
---|
Accounts
Accounting Reference Date | 29th November |
---|
Accounts Next Due Date | 29/08/2024 |
---|
Accounts Last Made Up Date | 29/11/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/12/2024 |
---|
Last Made Up Date | 29/11/2023 |
---|
Return
Next Due Date | 28/12/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 16/04/2021 onwards:
COMPLIANCEM8 LTD
Prior to 16/04/2021:
ZAMPA SITE SOFTWARE LTD
Directors
(The company's officers)
MR DANNY GERARD HEALEY
(~43 year old British national)
1 FRONT OFFICE, GROUND FLOOR, 1 NORTH STREET, BROMLEY, KENT, BR1 1RB, ENGLAND
- Current Director
- Gives occupation as MD
- Usually resident in ENGLAND
Appointed on 30/11/2017
MR DAVID JAMES SMITH
(~43 year old British national)
1 FRONT OFFICE, GROUND FLOOR, 1 NORTH STREET, BROMLEY, KENT, BR1 1RB, ENGLAND
- Current Director
- Gives occupation as TRADER
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2017
Shareholders
(Persons of Significant Control)
Mr Danny Gerard Healey
(~43 year old British national)
1, Front Office, Ground Floor, 1 North Street, Bromley, Kent, BR1 1RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/11/2019
Mr David James Smith
(~43 year old British national)
1, Front Office, Ground Floor, 1 North Street, Bromley, Kent, BR1 1RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/11/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 1RB
Other companies with registered offices in BR1 1RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)